McKinney, Texas Federal Fraud Defense Lawyers

Attorneys Helping Clients in McKinney Defend Against Fraud Charges in Federal Courts

There are several categories of offenses that may be addressed in federal criminal cases, and many of these matters involve allegations of fraud. Federal charges may cover a wide range of conduct involving deception for financial gain. Accusations related to fraud schemes will often involve electronic communications, records from banks and other institutions, and other complex data. Because of the resources that federal officials put toward fraud investigations, a person may be at risk of being charged with a crime long before they realize that they are being investigated.

Due to the complicated nature of federal fraud investigations, people who have been accused of these offenses will need to work with a skilled and experienced attorney as they determine what steps they can take to defend against criminal charges. At Texas Defense Firm, our lawyers can provide guidance on what steps to take when a person learns that they are being investigated for fraud, and we work closely with our clients to develop strategies that will help them respond to these accusations and avoid criminal convictions.

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Types of Fraud Addressed in Federal Criminal Cases

Federal law addresses multiple types of activities that fall under the general category of fraud. The charges a person may face will depend on the methods that were allegedly used to carry out a fraudulent scheme, the people or institutions that were allegedly affected, and other factors. Some of the charges that may apply in these cases include:

• Wire Fraud: When a person has allegedly used electronic communications, such as phone calls, emails, text messages, or electronic fund transfers, as part of a scheme to defraud someone of money or property, they may face federal charges. These cases typically involve electronic communications or transfers made across multiple states or countries. The penalties for wire fraud can be serious, and they may include a prison sentence lasting as long as 20 years.
• Mail Fraud: Fraudulent schemes that involve the use of the United States Postal Service can lead to federal charges. Documents sent through the mail may play a role in cases involving allegations of mail fraud, and other items sent using private carriers may also lead to federal charges if shipments crossed state lines.
• Securities Fraud: Allegations involving the manipulation or misrepresentation of information related to stocks, bonds, or other investments can lead to federal charges. These cases may be investigated by the Securities and Exchange Commission (SEC) or other agencies. Criminal cases may involve insider trading, accounting fraud, or misleading statements made to investors.
• Healthcare Fraud: A medical provider or another party may be accused of submitting false claims to Medicare, Medicaid, or private insurance companies in order to obtain payments. Doctors or others working at medical offices may face allegations of billing for services that were never provided, providing treatment that was not medically necessary in order to bill for those services, or using fraudulent methods to increase the payments for medical treatments.
• Bank Fraud: Allegations of schemes that were meant to defraud a financial institution or to obtain money or other assets held by a bank can lead to federal fraud charges. Cases may address issues such as falsified loan applications, stolen account information, or the manipulation of financial records.
• Tax Fraud: The Internal Revenue Service (IRS) and other agencies may investigate taxpayers who are suspected of engaging in schemes meant to avoid paying taxes or claim false refunds. Charges may involve filing false tax returns, underreporting income, claiming improper deductions, or engaging in other tax avoidance or tax evasion schemes.
• Other Types of Fraud: Federal charges may also address mortgage fraud, credit card fraud, identity theft connected to fraud, government contract fraud, or other types of fraudulent schemes. In some cases, a person may face multiple types of charges based on accusations that they have engaged in schemes that violated more than one federal statute.

Providing Guidance on How to Address Federal Fraud Charges

When a person is indicted on federal fraud charges, the details of a case can be complicated, and it may be difficult to understand exactly what the government is alleging and what prosecutors will need to prove. Our attorneys take the time to walk clients through the accusations they are facing, explaining the specific allegations, the elements that prosecutors may address, and the potential penalties. As we work with clients to build defense strategies against these charges, we can address issues such as:

Reviewing Financial Data and Other Evidence

Reviewing the evidence involved in a case is an essential part of preparing a defense. Our legal team will examine bank records, financial statements, contracts, emails, and any other documentation. We will look at how the evidence was gathered and whether it truly supports the prosecutor's allegations.

We can work with forensic accountants and other financial professionals to analyze transaction histories and other data. This can help identify errors or find explanations for financial activity. A comprehensive review can be especially important in cases involving complex business transactions, multiple types of financial accounts, or activities that took place over several years. To ensure that financial records will not be misinterpreted, we can work with experts to provide a full understanding of a business or a person's financial circumstances.

Challenging Evidence of Fraud

In some cases, our lawyers may take steps to challenge a prosecutor's accusations and show that a person did not act with the intent to commit fraud. We may argue that the accusations are based on mistakes, misunderstandings, or legitimate business disputes. In other cases, we may dispute the amounts that were allegedly obtained through fraud, since these figures may play a role in sentencing following a conviction.

Our attorneys can also take steps to determine whether evidence was obtained properly, including whether search warrants or subpoenas that were used to gather financial records and electronic communications were obtained and executed correctly. When appropriate, we can negotiate with federal prosecutors to determine how a case may be resolved, but we will be prepared to represent our clients in federal criminal trials.

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Contact Our McKinney, TX Federal Fraud Crimes Attorneys

People who have learned that they are being investigated for fraud will need to secure legal representation and determine how to defend against the charges that may apply. At Texas Defense Firm, our attorneys can review the details of a case, provide guidance on the options for defense, and work closely with a person to defend against federal charges. Contact our McKinney federal fraud charges defense lawyers at 972-369-0577 to set up a free consultation.